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Officers36

Events1

Documents100

Additional data

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Last updated: May 01, 2024

ELEXON LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 04 Jun 1999 (25 years ago)

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Summary

NameELEXON LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03782949
Incorporation Date04 Jun 1999 (25 years ago) / 179 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
ELEXO***************

ActiveUnited Kingdom

EMR S*****************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, 4TH, FLOOR 350 EUSTON ROAD, NW1 3AW

Officers

corporate

IndividualUnited Kingdom

NATIONAL GRID ELECTRICITY TRANSMISSION PLC

Person with significant control


Appointed on06 Apr 2016

Resigned on01 Apr 2019

corporate

IndividualUnited Kingdom

NATIONAL GRID ELECTRICITY SYSTEM OPERATOR LIMITED

Person with significant control


Appointed on01 Apr 2019

individual

IndividualUnited Kingdom

Fitzpatrick, Tim

Director


Appointed on01 Jul 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Graves, Ian Robert

Director


Appointed on01 Jan 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Coe, Linda Frances

Secretary


Appointed on14 Aug 2000

Resigned on27 Nov 2002

individual

IndividualUnited Kingdom

Forward, David Charles

Secretary


Appointed on30 Nov 1999

Resigned on14 Aug 2000

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Events

Old value

31 May 2000

Name changeBSCC LIMITED

Documents

DateNameTypeDocument
18 Oct 2022Termination director company with name termination dateTM01View
12 Jul 2022Appoint person director company with name dateAP01View
12 Jul 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryGROUP
Confirmation statement
  • Next statement date04 Jun 2024
    due by 18 Jun 2024
  • Last statement dated04 Jun 2023
Returns
  • Next returns datedue by 02 Jul 2017
  • Last returns dated04 Jun 2016

Related companies by officers

Frequently asked questions

Where is ELEXON LIMITED's headquarters?

ELEXON LIMITED's headquarters is located at LONDON, 4TH, FLOOR 350 EUSTON ROAD, NW1 3AW

What is ELEXON LIMITED's industry?

ELEXON LIMITED is in the industry of Other business support service activities n.e.c.

What year was ELEXON LIMITED started?

ELEXON LIMITED was started in 1999

Sources: Companies House